Advance Security & Electrical Services Ltd

Company Registration Number: 06737328

Company registered in England and Wales

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Advance Security & Electrical Services Ltd is a Private Company Limited by Shares first registered on 30 October 2008. Its current registered address is in Burton-on-Trent, Staffordshire.

Registered Address

109 KNOWLES HILL
ROLLESTON-ON-DOVE
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 9DZ

There are 212 companies currently registered at this postcode, including this one.

All companies at DE13 9DZ

Registration Data

Company Number

06737328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £8,459£8,734£6,874£8,268£7,604£4,298
of which Cash £58£83£65£0£0£0
Total Assets £8,459£8,734£6,874£8,268£7,604£4,298
Current Liabilities £7,724£8,201£6,456£7,886£7,867£4,664
Net Current Assets £735£533£418£382£-263£-366
Total Net Worth £832£630£565£596£19£10

Previous Names

No previous names

Company Officers

  • CARTER, Glenn

    Director

    Appointed on 30 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    8
    Holliers Road
    Allestree
    Derby
    Derbyshire
    DE22 2HW
    United Kingdom

  • SUTTON, Damian

    Director

    Appointed on 30 October 2008

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    15
    Samian Close
    Gateford
    Sheffield
    S81 7FG
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85BS0. Transaction: MzE2MTM2ODczN2FkaXF6a2N4.

  2. 3 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF9KHD. Transaction: MzEzNDM3NTQwMWFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVVAS1. Transaction: MzEzMTkxNTE4NWFkaXF6a2N4.

  4. 3 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW9Y37. Transaction: MzExMDYwODM4NWFkaXF6a2N4.

  5. 19 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EMLZAI. Transaction: MzEwNTc5ODkyOGFkaXF6a2N4.

  6. 12 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYRPB6. Transaction: MzA4ODYyNzUxOWFkaXF6a2N4.

  7. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVOSY. Transaction: MzA4NTk4MjI0M2FkaXF6a2N4.

  8. 30 October 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM75HL. Transaction: MzA2NjY2NjcyNmFkaXF6a2N4.

  9. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IR8REQ. Transaction: MzA2NTIyMTgyOWFkaXF6a2N4.

  10. 2 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X7WC8YWE. Transaction: MzA0NjQ5OTA0MmFkaXF6a2N4.

  11. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVE7IXWO. Transaction: MzA0NDUxOTkyMGFkaXF6a2N4.

  12. 9 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XWIJ5OYL. Transaction: MzAyNjcwNTk3MWFkaXF6a2N4.

  13. 9 November 2010 Director's details changed for Mr Glenn Carter on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH01. Barcode: XWIJ4OYK. Transaction: MzAyNjcwNTg1NWFkaXF6a2N4.

  14. 10 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XVNG4MF0. Transaction: MzAyMTE0NjExM2FkaXF6a2N4.

  15. 29 June 2010 Previous accounting period extended from 31 October 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XYQK5L94. Transaction: MzAxODU0MDUyMmFkaXF6a2N4.

  16. 16 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X0ZLAEX2. Transaction: MzAwMjkwNjQxNmFkaXF6a2N4.

  17. 13 November 2009 Registered office address changed from 8 Holliers Road Allestree Derby Derbyshire DE22 2HW on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Address. Type: AD01. Barcode: X0ZL8EX0. Transaction: MzAwMjgzMDMyNmFkaXF6a2N4.

  18. 12 January 2009 Appointment terminated director damian sutton [View PDF]

    Category: Officers. Type: 288b. Barcode: XHW4X6GX. Transaction: MjAyMzA4ODY4OWFkaXF6a2N4.

  19. 30 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X21M64EA. Transaction: MjAxNjgyNzIxN2FkaXF6a2N4.

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